Illegal Activity
none
Blackmail
none
Date
2014-12-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a legal copy of a check issued by CAUTSCHN SANK TRIM NES, LLC to Clarity Wax Tic Mobiles, LLC for $1,646.63. It serves as proof of payment.
Metadata
- Subject
- Payment
- Sender
- CAUTSCHN SANK TRIM NES, LLC
- Recipients
- —
- Document ID
- KTIIICAMS00=
- Date
- 2014-12-10
Notable Quotes 2
This Is a LEGAL COPY o f your check.
You can use it the same way you would use the or Igi na I check.
Financial Information
Amounts:1,646.63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
CAUTSCHN SANK TRIM NES, LLCClarity Wax Tic Mobiles, LLCClarity Water Technologies, LLC
Locations 2
NSW YOKK, NEW YORKTown of Wallington, NJ
Text Analysis
- Tone
- transactional
- Purpose
- To serve as a legal copy of a check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.617939
- DOJ Source
- View on DOJ